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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    GIINTAX LATAM, S.EP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (3)

    Related members (3)
    PAOLA ANDREINA CASTRO BILANCIERI
    • SUSCRIPTOR - ADMINISTRADOR - TESORERO
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    JOSÉ ANDRÉS ROMERO ANGRISANO
    • ADMINISTRADOR - SECRETARIO - SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LAWCALE (GIINTAX) CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2006
    Related members: 3
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    FUNDACION ROCAS DEL ISTMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2016
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GIINTAX LATAM vigente
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